Search For "enforcement"
ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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ED summons Delhi CM Arvind Kejriwal, AAP alleges political interference
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has issued its seventh summons to Delhi Chief Minister Arvind Kejriwal, responding to this, Delhi Minister Gopal Rai on Wednesday said that after legal consultation we will provide our responce to the summon.
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ED searches Hiranandani Group premises in Mumbai
Updated : 2 years ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
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ED issues look out notice against Byju Raveendran: Sources
Updated : 2 years ago IST
Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this Friday, where certain investors seek to oust Raveendran from his position.
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ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
Updated : 2 years ago IST
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
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CBI arrests EPFO Tamil Nadu officer in bribery case
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of Rs 2 lakh from the complainant, Officials said on Monday.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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Congress leader Sandeep Dikshit urge Kejriwal to appear before ED
Updated : 2 years, 1 month ago IST
Hours after Delhi Chief Minister Arvind Kejriwal skipped summons by the Enforcement Directorate for the sixth time, Congress leader Sandeep Dikshit came up with his reaction and urged Kejwiral to be the part of "judicial process" and appear before ED to present his point.
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